Fake Loan from Swift and asking to replay double of money?

Name of Complainant SHERIFF
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by SHERIFF:

On 13th January 2024 the amount credited on my Savings account Rs. 1920/- in the name of JAY JAGANTH TRADERS by NEFT transfer.
I tried to find who sent money. i thought it was customer sent me. Today 18th January 2024 one guy from WhatsApp (+92 334 6821856) , saying pay your loand Rs. 3200/- .

Its Biggest Scam. How they Scammers found our records. please take actions immediately. these scammers to be punished.

Image Uploaded by SHERIFF:

Fake Loan from Swift and asking to replay double of money?

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